Changes in regulations have allowed banks
and financial services to mine previously unavailable markets. Meanwhile,
these businesses are challenged to tightly manage customer data,
and mergers and acquisitions burden IT with disparate customer databases
and legacy systems. In this dynamic environment, IAT solutions help
banks:
Increase customer lifetime value through better recognition
of client relationships across multiple accounts. |
Improve customer service through real-time customer recognition
in call centers. |
Decrease
fraud liability by recognizing customers across accounts and
business departments. |
Serve multinational customers, as well as local ones. |
Comply with government regulations including Graham-Leach-Bliley,
Sarbanes-Oxley, and "blocked entities" lists. |
Recognize
customers across lifetime events such as leaving home, marriage,
child bearing and divorce. |
IAT provides strategic insight that:
Deduplicates and links customer records, even records with highly
complex name forms. |
Understands the individual relationships implicit in complex
name forms such as "William and Mary Smith and Jacqueline." |
Comprehends
commonly used relationship indicators, such as ITF, DBA, C/O
and others. |
Works seamlessly across platforms and produce consistent results
across modern and legacy systems. |
Understands global names and addresses with sensitivity to local
cultures. |

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